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CARILLION PLC

Public Limited Company Intermediate

in

Registration No.
03782379
Incorporation Date
1999-05-28
Company Type
Public Limited Company
Address
Leeds, United Kingdom
Website
N/A
Source: Companies House

CARILLION PLC is a Public Limited Company registered in United Kingdom under 03782379, and its current status with Companies House is intermediate. The company was incorporated on 28 May 1999 and lists its registered address as Leeds, United Kingdom. No shareholders are recorded for CARILLION PLC; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for CARILLION PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

5

The Director of CARILLION PLC currently on record is Philip Green; five officers are currently on record for CARILLION PLC, filed with Companies House.

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PG
Philip Green ACTIVE

Appointed
2011-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Andrew Dougal ACTIVE

Appointed
2011-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Alison Horner ACTIVE

Appointed
2013-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KR
Keith Robertson Cochrane ACTIVE

Appointed
2015-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Baroness Morgan ACTIVE

Appointed
2017-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Frequently Asked Questions

Who is CARILLION PLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for CARILLION PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is CARILLION PLC's company registration number?

CARILLION PLC's registration number is 03782379, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is CARILLION PLC still an active company?

CARILLION PLC's status on Companies House is listed as intermediate, not currently active.

When was CARILLION PLC incorporated?

CARILLION PLC was incorporated on 28 May 1999, according to Companies House.

What is CARILLION PLC's registered address?

The registered address on file for CARILLION PLC is Leeds, United Kingdom.

What legal structure is CARILLION PLC registered as?

CARILLION PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of CARILLION PLC?

The Director of CARILLION PLC currently on record is Philip Green; five officers are currently on record for CARILLION PLC, filed with Companies House.

Can Zavia monitor changes to CARILLION PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARILLION PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CARILLION PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CARILLION PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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